This company is commonly known as D B S Brand Factors Ltd. The company was founded 23 years ago and was given the registration number 04135712. The firm's registered office is in BASINGSTOKE. You can find them at . Kingsclere Road, , Basingstoke, Hampshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..
Name | : | D B S BRAND FACTORS LTD |
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Company Number | : | 04135712 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 January 2001 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | . Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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., Kingsclere Road, Basingstoke, RG21 6XJ | Director | 01 April 2023 | Active |
., Kingsclere Road, Basingstoke, RG21 6XJ | Director | 10 October 2023 | Active |
90 Brimstage Road, Heswall, Wirral, CH60 1XQ | Secretary | 11 April 2001 | Active |
., Kingsclere Road, Basingstoke, United Kingdom, RG21 6XJ | Secretary | 15 June 2011 | Active |
9 Abbey Square, Chester, CH1 2HU | Corporate Nominee Secretary | 04 January 2001 | Active |
9 Abbey Square, Chester, CH1 2HU | Nominee Director | 04 January 2001 | Active |
., Kingsclere Road, Basingstoke, United Kingdom, RG21 6XJ | Director | 15 June 2011 | Active |
90 Brimstage Road, Heswall, Wirral, CH60 1XQ | Director | 11 April 2001 | Active |
Netherdale, Carriage Drive, Frodsham, WA6 6EB | Director | 11 April 2001 | Active |
., Kingsclere Road, Basingstoke, RG21 6XJ | Director | 13 October 2020 | Active |
Manor Farm House, Wendlebury, Bicester, OX25 2PW | Director | 15 June 2011 | Active |
., Kingsclere Road, Basingstoke, RG21 6XJ | Director | 02 October 2017 | Active |
Kion Group Ag | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 8, Thea-Rasche-Strasse, 60549 Frankfurt, Germany, |
Nature of control | : |
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Linde Sterling Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Address | : | Kingsclere Road, Basingstoke, RG21 6XJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-20 | Officers | Appoint person director company with name date. | Download |
2023-10-20 | Officers | Termination director company with name termination date. | Download |
2023-05-05 | Officers | Termination director company with name termination date. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-03 | Officers | Appoint person director company with name date. | Download |
2023-02-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-18 | Officers | Second filing of director appointment with name. | Download |
2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-20 | Officers | Termination director company with name termination date. | Download |
2021-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-13 | Officers | Appoint person director company with name date. | Download |
2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-11 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-29 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-16 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-04 | Officers | Appoint person director company with name date. | Download |
2017-10-04 | Officers | Termination director company with name termination date. | Download |
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